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14,067 articles from the Compliance & Enforcement Brief.
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Self-Disclosure and the FCA Statute of Limitations
Mattis Says Criminal Charges Likely in Afghanistan Contracting Fraud
Honduran Man Indicted for Conspiring to Launder Over $1 Million in Bribes and Funds Misappropriated from the Honduran Social Security Agency
OFCCP Clarifies Contractor Audit Process
Alleged TAA Non-Compliance Is Not “Material” Under The False Claims Act, Federal Court Holds
General Dynamics Accused of Underpaying Workers
DOJ Urges Self-Disclosure, But Companies Want More Info on Declinations
Justice Department Clarifies Softer Stance on False Claims Act Enforcement
Panasonic Avionics Corporation Agrees to Pay $137 Million to Resolve Foreign Corrupt Practices Act Charges
Gifts and Entertainment Present Compliance Risks
Singapore Introduces Law Establishing DPAs
Former Amtrak Contracting Officer Convicted in $7.6M Bribery Scheme
Eleventh Circuit Decision Expands Circuit Split on the FCA’s Statute of Limitations
Matthew Turetzky: Labels Matter, But Not As Much As They Used To
Decision Allowing Relators to Extend FCA Statute of Limitations Contrary to Supreme Court Precedent
Automation Can Help Identify Third Party Risks
New Guide Provides Advice on Latin America’s Compliance Challenges
International Accounting Board Issues New Ethics Standards
Third Circuit Rejects the Anti-Kickback Statute “Tainted Claims” Theory
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